Zhongtian International Limited announced that the board of directors announced that Mr. Chen Wen Ping, an independent non-executive Director of the Company, has communicated to the Board that he will not offer himself for re-election after retiring as an independent non-executive Director pursuant to the Company's Articles of Association at the conclusion of the Company's coming annual general meeting. Following the retirement of Mr. Chen Wen Ping as independent non-executive Director after the Company's coming annual general meeting, Mr. Chen will also cease to be the chairman and/or member of each of the audit committee, remuneration committee and nomination committee of the Company.